UCP 600: Uniform Customs and Practice for Documentary Credits - The internationally recognized rules governing the operation of Letters of Credit, providing standardized practices and interpretations

ISP98: International Standby Practices - Rules governing standby letters of credit, complementing UCP 600 for specific standby operations

Bills of Exchange Act: Singapore legislation (Chapter 23) governing negotiable instruments including certain aspects of documentary credits

Banking Act: Singapore legislation (Chapter 19) providing the regulatory framework for banking business and operations including trade finance activities

MAS Guidelines: Regulatory guidelines issued by the Monetary Authority of Singapore governing banking operations and financial services

ABS Guidelines: Guidelines issued by the Association of Banks in Singapore providing industry standards and best practices

AML/CFT Guidelines: Guidelines on Anti-Money Laundering and Countering the Financing of Terrorism for ensuring compliance in trade finance transactions

ICC Rules: International Chamber of Commerce rules providing global standards for trade finance operations

ISBP: International Standard Banking Practice providing detailed guidance for document checkers examining trade documents under UCP 600

Singapore Contract Law: General contract law principles applicable to Letter of Credit agreements in Singapore

Electronic Transactions Act: Singapore legislation governing electronic transactions and digital signatures, relevant for electronic Letters of Credit

PDPA: Personal Data Protection Act of Singapore governing the collection, use, and disclosure of personal data in Letter of Credit transactions

AML Regulations: Singapore's Anti-Money Laundering regulations ensuring compliance with international standards in trade finance